Departments of Labor and Health and Human Services High-risk Management Problems: Hearing Before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, Second Session, March 8, 1990, Volumen4U.S. Government Printing Office, 1990 - 143 páginas |
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accounting system Assistant Secretary ASTRUE Black Lung budget Chairman GLENN Committee compliance conduct Conviction Obtained 29 criminal investigations criminal provisions Date of referral DEARMENT delegation Department of Justice Department of Labor Department's DOJ 29 USC DOLAR drugs embezzlement from employee employee benefit plan enforcement efforts ERISA FLSA FMFIA fraud Health and Human Hour Division Human Services identified implementation Inspector investigative authority issue John Glenn JTPA Justice Department Medicare ment million MOLEY Nature of allegation Obtained 29 USC Office OLC opinion OLMS OSHA Pending at DOJ Pension and Welfare problems prosecution Prosecutor PWBA question requested responsibility Safety and Health Secretary of Labor Senator PRYOR Senator ROTH Single Audit Social Security Solicitor staff Status Statute 29 USC theft or embezzlement Theft Statute 29 U.S. Attorney United States Attorney USC 664 theft Wage and Hour
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Página 76 - Commission may, in its discretion, make such investigations as it deems necessary to determine whether any person has violated or is about to violate...
Página 76 - Act to other statutes) to make an investigation and in connection therewith he may enter such places and inspect such records and accounts and question such persons as he may deem necessary to enable him to determine the facts relative thereto.
Página 75 - SEC. 15. That for the purposes of this Act, the director, commissioners, and deputy commissioners shall have power to issue subpoenas for and compel the attendance of witnesses within a radius of one hundred miles, to require the production of books, papers, documents, and other evidence, to administer oaths and to examine witnesses upon any matter within the jurisdiction of the bureau.
Página 73 - The Attorney General shall be charged with the administration and enforcement of this Act and all other laws relating to the immigration and naturalization of aliens...
Página 52 - Administration ("PWBA") has undertaken a number of other enforcement initiatives. For example, an Office of the Chief Accountant was established within PWBA in 1988 to work with the accounting profession to improve employee benefit plan accounting, audit procedures and practices. A process has been established under which PWBA refers substandard accounting work to the AICPA for disciplinary action. A new computer database system has been created that will enhance our ability to effectively target...
Página 71 - ... shall be eligible to continue to participate in such programs, provided such programs have been approved for funding under the service delivery area's newly effective job training plan. CRIMINAL PROVISIONS SEC. 182. Section 665 of title 18, United States Code, is amended to read as follows: "THEFT OR EMBEZZLEMENT FROM EMPLOYMENT AND TRAINING FUNDS: IMPROPER INDUCEMENT: OBSTRUCTION OF INVESTIGATIONS "SEC.
Página 75 - Recommend to the Department of Justice that criminal proceedings be brought for the furnishing of false information to any contracting agency or to the Secretary of Labor as the case may be.
Página 61 - The Honorable John Glenn Chairman Committee on Governmental Affairs United States Senate Washington, DC 20510 Dear Mr.
Página 52 - Inspector General concerning ERISA enforcement in general. In response to those recommendations, the Department is reviewing proposals regarding the work of independent public accountants ("IPAs") who audit employee benefit plans. Proposals under review...
Página 72 - ... (3) that increases of imports of articles like or directly competitive with articles produced by such workers...